LONDON TOWN PROPERTY HOLDINGS LIMITED

Overview

Company Name	LONDON TOWN PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00822046
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON TOWN PROPERTY HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is LONDON TOWN PROPERTY HOLDINGS LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON TOWN PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LONDON TOWN PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for LONDON TOWN PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Kathleen Mcdonald as a secretary on Sep 09, 2024	1 pages	TM02

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Change of details for Mr Alexander Andre' Zak as a person with significant control on Oct 06, 2023	2 pages	PSC04

Oct 11, 2023	Director's details changed for Mr Alexander Andre' Zak on Oct 06, 2023	2 pages	CH01

Apr 26, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Current accounting period extended from Apr 30, 2022 to Jun 30, 2022	1 pages	AA01

Nov 23, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Change of details for Mr Alexander Andre' Zak as a person with significant control on Aug 16, 2021	2 pages	PSC04

Aug 23, 2021	Director's details changed for Mr Alexander Andre' Zak on Aug 16, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mrs Dorit Zak on May 13, 2021	2 pages	CH01

Feb 04, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with updates	5 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with updates	5 pages	CS01

Oct 18, 2019	Director's details changed for Alexander Andrew Zak on Oct 27, 2018	2 pages	CH01

Oct 18, 2019	Change of details for Alexander Andrew Zak as a person with significant control on Oct 27, 2018	2 pages	PSC04

Jan 15, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 26, 2018 with updates	4 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

View All Filings

Who are the officers of LONDON TOWN PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZAK, Alexander Andre' W1T 5DS London 68 Grafton Way United Kingdom	Jun 20, 2014		Director	W1T 5DS London 68 Grafton Way United Kingdom	Australia	British	1980-1	109259720005
ZAK, Dorit Grafton Way W1T 5DS London 68 United Kingdom	Apr 07, 2003		Director	Grafton Way W1T 5DS London 68 United Kingdom	United Kingdom	British	1955-2	2337800005
DECKER, Paul Martin 18 Rose Walk CR8 3LG Purley Surrey	Feb 01, 1996	Jan 29, 2002	Secretary	18 Rose Walk CR8 3LG Purley Surrey		British		16846810001
GIBBS, John Boreham 127 East Beach Road Selsey PO20 0BA Chichester West Sussex		Jul 26, 1994	Secretary	127 East Beach Road Selsey PO20 0BA Chichester West Sussex		English		4940730001
JAMESON, Michael Paul 1 South View Somerhill Avenue BN3 1RJ Hove East Sussex	Jul 26, 1994	Feb 01, 1996	Secretary	1 South View Somerhill Avenue BN3 1RJ Hove East Sussex		English		76082020001
MCDONALD, Kathleen Cricklewood Broadway NW2 3HY London 141 United Kingdom	Jul 22, 2008	Sep 09, 2024	Secretary	Cricklewood Broadway NW2 3HY London 141 United Kingdom		Irish		132423740001
ZAK, Dorit 8 Gardiner Avenue NW2 4AN London	Jan 29, 2002	Jul 22, 2008	Secretary	8 Gardiner Avenue NW2 4AN London		British		2337800001
DECKER, Marlene Doreen 18 Rose Walk CR8 3LG Purley Surrey	Oct 01, 2002	Feb 04, 2003	Director	18 Rose Walk CR8 3LG Purley Surrey		British	1934-11	32066270001
DECKER, Paul Martin 18 Rose Walk CR8 3LG Purley Surrey	Jul 26, 1994	Sep 30, 2002	Director	18 Rose Walk CR8 3LG Purley Surrey		British	1930-11	16846810001
GIBBS, Brian Jonathan Chris 59 Mossbury Road SW11 2PA London		Oct 26, 1994	Director	59 Mossbury Road SW11 2PA London		British	1959-5	54658180001
GIBBS, Christina Margaret 117 The Grove Ealing W5 3SL London		Jul 26, 1994	Director	117 The Grove Ealing W5 3SL London		British	1962-6	24339020001
GIBBS, John Boreham 127 East Beach Road Selsey PO20 0BA Chichester West Sussex		Jul 26, 1994	Director	127 East Beach Road Selsey PO20 0BA Chichester West Sussex		English	1927-7	4940730001
GIBBS, Peter Michael 117 The Grove W5 3SL London		Jul 26, 1994	Director	117 The Grove W5 3SL London		British	1965-7	68371990001
GIBBS, Rita May 127 East Beach Road Selsey PO20 0BA Chichester West Sussex		Jul 26, 1994	Director	127 East Beach Road Selsey PO20 0BA Chichester West Sussex		English	1929-3	4940740001
HAYES, Jeremy Philip 19 Goodwyn Avenue Mill Hill NW7 3RJ London	Sep 11, 1998	Feb 14, 2000	Director	19 Goodwyn Avenue Mill Hill NW7 3RJ London	United Kingdom	British	1946-3	29544300002
HEAD, David Rutland Flat 4 62 The Drive BN3 3PE Hove East Sussex	Jun 12, 1995	Feb 01, 1996	Director	Flat 4 62 The Drive BN3 3PE Hove East Sussex		British	1947-7	51163870002
KELVIN, Lipe Stephen 5 Beaumont Gardens West Heath Road NW3 7TF Hampstead London	Feb 01, 1996	Jul 22, 2008	Director	5 Beaumont Gardens West Heath Road NW3 7TF Hampstead London		British	1923-7	39145340001
NASH, Frederick William Costells Wood Cottage Lewes Road RH17 7PN Haywards Heath West Sussex	Jun 12, 1995	Feb 01, 1996	Director	Costells Wood Cottage Lewes Road RH17 7PN Haywards Heath West Sussex		British	1943-11	51970340002
ZAK, Alex Cricklewood Broadway NW2 3HY London 141	Mar 10, 2008	Oct 27, 2011	Director	Cricklewood Broadway NW2 3HY London 141		British	1980-1	129374830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON TOWN PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Andre' Zak W1T 5DS London 68 Grafton Way United Kingdom	Apr 06, 2016	W1T 5DS London 68 Grafton Way United Kingdom	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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